DOSSIERS / AMIGO TRANS DOR S.R.L.
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AMIGO TRANS DOR S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-14
KYBE ID: RO-J4_1666_2020 · J4/1666/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMIGO TRANS DOR S.R.L.
ro_onrc
J4/1666/2020
ro_onrc
dissolved
ro_onrc
2020-12-14
ro_onrc
ALEEA PARCULUI, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Companies at this address

180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D DOBRI SHOP S.R.L.dissolvedABETE IMPEX SRLactiveACCENT COMPUTERS SRLdissolvedACL DAC '92 SRLdissolvedACORD SRLactiveALEXA NAT. DUMITRU PFdissolvedALMIR EXPERT CONTAB S.R.L.activeALMIR SUPORT S.R.L.dissolvedANDONE GH. DOINA PFdissolvedANDREI ELENA AFdissolvedANDRES BEAUTY CORNER S.R.L.activeANDY BAT CONSTRUCT SRLactiveARP NET DIRECT SRLdissolvedARTARUL PROD COM SRLinactiveASKAIDE S.R.L.activeAURORA LUXURY S.R.L.activeBALICA I. VIOREL PFdissolvedBEKAROT TRANS SRLdissolvedBELEI V. VASILE-MIRCEA ÎNTREPRINDERE INDIVIDUALĂactiveBILIBOK GH. MARIA PFdissolved

+160 more

People with significant control

1 people
NameRoleFromSource
NAPA GHEORGHIŢĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100